S. V. J. ENTERPRISES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Consider and approve Un-audited Standalone Financial Results of the Company for the half year ended September 30, 2026 along with the Limited Review Report issued by Statutory Auditors for the corresponding period

S.V.J. ENTERPRISES LIMITED. Corporate off.:-002/A Wing, Sonam Palace CHS, Old Golden Nest, Phase I, New Golden Nest Road, Bhayander (E), Mumbai 401105, Tel: 022/28121275 Fax: 022/28121275.(M)09869057304. Factory: 54 P, Industrial Area, Donar, Dist.-Darbhanga, Bihar. E –mail: svjenterprises@gmail.com Date: October 31, 2026 The Department of Corporate Services BSE Limited Phiroze, Jeejeebhoy Towers Dalal Streets Mumbai – 400001 BSE Scrip - 543799 Subject: Intimation of Meeting of Board of Directors to be held on November 5, 2026. Ref: Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir / Madam, With reference to above subject this is inform to you that meeting of the Board of Directors of the Company will be held on Thursday, November 5, 2026 to transact the following business inter-alia others: 1. Consider and approve Un-audited Standalone Financial Results of the Company for the half year ended September 30, 2026 along with the Limited Review Report issued by Statutory Auditors for the corresponding period. Further pursuant to SEBI (Prohibition of lnsider Trading) Regulations, 2015 and the Company's Code for Prevention of Insider Trading, the Trading Window for dealing in Securities of the Company has already been closed from October 1, 2026 and will reopen after 48 hours of declaration of Un-audited Financial Results for the half year ended September 30, 2026. The said Results shall be declared on Thursday, November 5, 2026. The Company shall intimate the same to the stock exchange upon the conclusion of the Board Meeting as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the same on record. Thanking You For S. V. J. Enterprises Limited Saanvi Chanorahas Kargutkar (Managing Director) Din: 09085295